New Town (Nominees) Limited

Company Name	New Town (Nominees) Limited
Company Status	Dissolved
Company Number	SC108166
Category	Private Limited Company
Incorporation Date	9 December 1987(36 years, 4 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2013(25 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robert Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2013(25 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 July 2018)
Role	Head Of Business Support - Newcastle
Country of Residence	Scotland
Correspondence Address	12 Smithfield London EC1A 9BD

Director Name	Mr David Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2014(26 years, 7 months after company formation)
Appointment Duration	4 years (closed 10 July 2018)
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Closed
Appointed	03 February 2017(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 July 2018)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	William Edwin Ralph Lilley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 October 1994)
Role	Stockbroker
Correspondence Address	24 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland

Director Name	Alexander Lyell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 October 1994)
Role	Stockbroker
Correspondence Address	6 Learmonth Terrace Edinburgh Midlothian EH4 1PQ Scotland

Director Name	Ross Thomas Neil Findlay
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1989(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 1992)
Role	Stockbroker
Correspondence Address	12 Craigleith Drive Edinburgh Midlothian EH4 3HQ Scotland

Secretary Name	Neil Charles Donaldson
Nationality	British
Status	Resigned
Appointed	10 November 1989(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	8 50 Moira Terrace Edinburgh EH7 6RY Scotland

Director Name	Mr Vikram Lall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 1994)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Newmains House Drem East Lothian EH39 5BL Scotland

Director Name	Mr John Alexander Reid Drysdale
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 1994)
Role	Solicitor
Correspondence Address	78 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Director Name	Francis Kyles Malcolm
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 1994)
Role	Stockbroker
Correspondence Address	50 Gamekeepers Road Barnton Edinburgh Midlothian EH4 6LS Scotland

Secretary Name	Mr John Alexander Reid Drysdale
Nationality	British
Status	Resigned
Appointed	11 May 1992(4 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	78 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Director Name	Richard Brotherston
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(6 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1994)
Role	Stockbroker
Correspondence Address	8 Strathearn Road Edinburgh Midlothian EH9 2AE Scotland

Director Name	David William McCorkell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	27 July 1994(6 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1994)
Role	Stockbroker
Correspondence Address	13 Campbell Road Edinburgh EH12 6DT Scotland

Director Name	Mr Richard Beck
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(6 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1994)
Role	Settlement
Country of Residence	Scotland
Correspondence Address	8 James Leary Way Bonnyrigg Midlothian EH19 3QD Scotland

Director Name	Robert Roxburgh Balfour
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(6 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland

Director Name	James Innes Bain
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(6 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1994)
Role	Settlement
Correspondence Address	99 Dobbies Road Bonnyrigg Midlothian EH19 2AU Scotland

Director Name	Alexander Fraser Gardiner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(6 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1994)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	39 Park Road Edinburgh EH6 4LA Scotland

Director Name	David Jack Gates
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(6 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1994)
Role	Stockbroker
Correspondence Address	55 Sevenoaks Road Orpington Kent BR6 9JN

Director Name	Stuart Stanley Marwick
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(6 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 February 2012)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	102 Swanston Muir Edinburgh EH10 7HY Scotland

Director Name	Patricia Wilma Drummond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(6 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 November 2014)
Role	Accounts Spervisor
Country of Residence	United Kingdom
Correspondence Address	17 Links Gardens Edinburgh EH6 7JG Scotland

Director Name	Mr John Neil Munro Frame
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 July 2000)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	30 Murrayfield Road Edinburgh Midlothian EH12 6ER Scotland

Director Name	Mr Robin Michael Graham
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(6 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 February 2012)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	Braid House Longniddry East Lothian EH32 0NN Scotland

Director Name	Gavin Nisbet Glen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(6 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 May 2009)
Role	Transfer Manager
Correspondence Address	57 Longstone Street Edinburgh EH14 2BS Scotland

Director Name	Gavin Hunter Corrie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(6 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 12 August 2013)
Role	Nominee Supervisor
Country of Residence	United Kingdom
Correspondence Address	1 Abinger Gardens Edinburgh EH12 6DE Scotland

Director Name	Martin David Armstrong
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(11 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Pendreich Grove Bonnyrigg Midlothian EH19 2EH Scotland

Director Name	Derek Andrew Lawrence
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(14 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 August 2013)
Role	Senior Settlement Admin
Country of Residence	United Kingdom
Correspondence Address	55 Broomhall Crescent Edinburgh EH12 7PG Scotland

Director Name	Suzanne Forrester
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(14 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 August 2013)
Role	Custody Administrator
Country of Residence	United Kingdom
Correspondence Address	112 Deanpark Avenue Balerno Midlothian EH14 7EE Scotland

Director Name	Sandra Irene Caulfield
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(14 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 August 2013)
Role	Settlement Administrator
Country of Residence	United Kingdom
Correspondence Address	35 Rowanhill Park Port Seton East Lothian EH32 0ST Scotland

Director Name	Mr Richard Beck
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(14 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 February 2012)
Role	Settlement
Country of Residence	Scotland
Correspondence Address	8 James Leary Way Bonnyrigg Midlothian EH19 3QD Scotland

Secretary Name	Lesley-Jane Inglis
Nationality	British
Status	Resigned
Appointed	31 October 2002(14 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 July 2012)
Role	Assistant Director
Correspondence Address	57 North Seton Park Port Seton East Lothian EH32 0BJ Scotland

Secretary Name	Miss Judie Howlett
Status	Resigned
Appointed	23 July 2012(24 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 March 2013)
Role	Company Director
Correspondence Address	7 Drumsheugh Gardens Edinburgh EH3 7QH Scotland

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	11 March 2013(25 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr John Howard Beeston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(25 years, 8 months after company formation)
Appointment Duration	11 months (resigned 08 July 2014)
Role	Group Head Of Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(26 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	bell-lawrie.co.uk

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bell Lawrie White & Company LTD 50.00% Ordinary
1 at £1	North Castle Street (Nominees) LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
18 April 2018	Application to strike the company off the register (4 pages)
8 March 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
1 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
31 March 2016	Director's details changed for Mr David Berry on 27 February 2016 (2 pages)
31 March 2016	Director's details changed for Mr David Berry on 27 February 2016 (2 pages)
16 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (6 pages)
16 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (6 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (5 pages)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Wilma Drummond as a director on 30 November 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Wilma Drummond as a director on 30 November 2014 (1 page)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (7 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (7 pages)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
16 August 2013	Termination of appointment of Robert Sayers as a director (1 page)
16 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
16 August 2013	Termination of appointment of Derek Lawrence as a director (1 page)
16 August 2013	Appointment of Mr John Howard Beeston as a director (2 pages)
16 August 2013	Termination of appointment of Sandra Caulfield as a director (1 page)
16 August 2013	Termination of appointment of Derek Lawrence as a director (1 page)
16 August 2013	Termination of appointment of Suzanne Forrester as a director (1 page)
16 August 2013	Termination of appointment of Anne Taylor as a director (1 page)
16 August 2013	Termination of appointment of Martin Armstrong as a director (1 page)
16 August 2013	Termination of appointment of Gavin Corrie as a director (1 page)
16 August 2013	Termination of appointment of Martin Armstrong as a director (1 page)
16 August 2013	Termination of appointment of Sandra Caulfield as a director (1 page)
16 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
16 August 2013	Appointment of Mr John Howard Beeston as a director (2 pages)
16 August 2013	Termination of appointment of Gavin Corrie as a director (1 page)
16 August 2013	Termination of appointment of Anne Taylor as a director (1 page)
16 August 2013	Termination of appointment of Suzanne Forrester as a director (1 page)
16 August 2013	Termination of appointment of Robert Sayers as a director (1 page)
16 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
16 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
15 July 2013	Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7QH on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from 7 Drumsheugh Gardens Edinburgh EH3 7QH on 15 July 2013 (1 page)
13 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
13 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
13 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
13 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
13 March 2013	Appointment of Mrs Louise Meads as a secretary (2 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (10 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (10 pages)
23 July 2012	Appointment of Miss Judie Howlett as a secretary (1 page)
23 July 2012	Termination of appointment of Lesley-Jane Inglis as a secretary (1 page)
23 July 2012	Appointment of Miss Judie Howlett as a secretary (1 page)
23 July 2012	Termination of appointment of Lesley-Jane Inglis as a secretary (1 page)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
26 June 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
19 March 2012	Termination of appointment of Richard Beck as a director (1 page)
19 March 2012	Termination of appointment of Robin Graham as a director (1 page)
19 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (14 pages)
19 March 2012	Termination of appointment of Stuart Marwick as a director (1 page)
19 March 2012	Termination of appointment of Robin Graham as a director (1 page)
19 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (14 pages)
19 March 2012	Termination of appointment of Stuart Marwick as a director (1 page)
19 March 2012	Termination of appointment of Richard Beck as a director (1 page)
22 June 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
22 June 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
7 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
7 June 2010	Accounts for a dormant company made up to 28 September 2009 (1 page)
20 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (9 pages)
20 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (9 pages)
29 June 2009	Appointment terminated director alan mcewan (1 page)
29 June 2009	Appointment terminated director alan mcewan (1 page)
29 June 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
29 June 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
29 June 2009	Appointment terminated director gavin glen (1 page)
29 June 2009	Appointment terminated director gavin glen (1 page)
6 March 2009	Return made up to 22/02/09; full list of members (7 pages)
6 March 2009	Return made up to 22/02/09; full list of members (7 pages)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 April 2008	Return made up to 22/02/08; full list of members (7 pages)
9 April 2008	Return made up to 22/02/08; full list of members (7 pages)
26 March 2007	Return made up to 22/02/07; full list of members (12 pages)
26 March 2007	Return made up to 22/02/07; full list of members (12 pages)
12 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
14 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 March 2006	Return made up to 22/02/06; full list of members (12 pages)
23 March 2006	Return made up to 22/02/06; full list of members (12 pages)
29 March 2005	Return made up to 22/02/05; full list of members (12 pages)
29 March 2005	Return made up to 22/02/05; full list of members (12 pages)
15 December 2004	Accounts for a dormant company made up to 24 September 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 24 September 2004 (1 page)
1 April 2004	Return made up to 22/02/04; full list of members (12 pages)
1 April 2004	Return made up to 22/02/04; full list of members (12 pages)
11 February 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
11 February 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
22 April 2003	Accounts for a dormant company made up to 27 September 2002 (1 page)
22 April 2003	Accounts for a dormant company made up to 27 September 2002 (1 page)
24 March 2003	New director appointed (1 page)
24 March 2003	New director appointed (1 page)
24 March 2003	Return made up to 22/02/03; full list of members (12 pages)
24 March 2003	Return made up to 22/02/03; full list of members (12 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (1 page)
20 November 2002	New secretary appointed (1 page)
20 November 2002	New director appointed (1 page)
20 November 2002	New secretary appointed (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
22 March 2002	Return made up to 22/02/02; full list of members (9 pages)
22 March 2002	Return made up to 22/02/02; full list of members (9 pages)
18 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
13 May 2001	Accounts for a dormant company made up to 24 September 2000 (1 page)
13 May 2001	Accounts for a dormant company made up to 24 September 2000 (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
21 March 2001	Return made up to 22/02/01; full list of members (10 pages)
21 March 2001	Return made up to 22/02/01; full list of members (10 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
21 June 2000	Accounts for a dormant company made up to 26 September 1999 (1 page)
21 June 2000	Accounts for a dormant company made up to 26 September 1999 (1 page)
24 March 2000	Return made up to 22/02/00; full list of members (10 pages)
24 March 2000	Return made up to 22/02/00; full list of members (10 pages)
21 July 1999	Accounts for a dormant company made up to 27 September 1998 (1 page)
21 July 1999	Accounts for a dormant company made up to 27 September 1998 (1 page)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New director appointed (2 pages)
25 March 1999	Return made up to 22/02/99; no change of members (6 pages)
25 March 1999	Return made up to 22/02/99; no change of members (6 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 March 1998	Return made up to 22/02/98; no change of members (6 pages)
23 March 1998	Return made up to 22/02/98; no change of members (6 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 April 1997	Return made up to 22/02/97; full list of members (8 pages)
1 April 1997	Return made up to 22/02/97; full list of members (8 pages)
26 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 March 1996	Return made up to 22/02/96; no change of members (6 pages)
4 March 1996	Return made up to 22/02/96; no change of members (6 pages)
10 July 1995	Accounts for a dormant company made up to 27 October 1994 (1 page)
10 July 1995	Accounts for a dormant company made up to 27 October 1994 (1 page)
2 February 1988	Memorandum and Articles of Association (9 pages)
2 February 1988	Memorandum and Articles of Association (9 pages)

New Town (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland